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Nine Long Islanders with ties to Turkey were charged with having roles in a $2 million bank fraud in which bogus charges were run up on credit cards at gas stations they controlled, according to officials and court papers. The fraud was what.
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FORT MYERS, Fla. Two men were arrested Friday in connection with a credit card skimmer bust, the Lee County Sheriff’s Office said. Fort Myers residents Marcos Antonio Gomez Cardenas, 27, and Idelberto Hechavarria Lavign, 30,
Two men from Miami were arrested Tuesday after a Seward County deputy sheriff found credit card skimmers and fraudulent credit cards during an Interstate 80 traffic stop, the sheriff’s office said Wednesday. The deputy pulled over.
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PORTLAND, Maine — Two New York men made their first appearances Wednesday in U.S. District Court for allegedly purchasing stolen credit card numbers from the Ukraine, then manufacturing at least 300 credit card gift cards in an.
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About 29 million people, or 43%, who have been carrying credit-card debt have had a balance for at least two years, according to a new study by CreditCards.com, raising concerns about Americans’ ability to pay down debt. The total.
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BATTLE CREEK, Mich. — Two people were taken into custody after allegedly trying to commit credit card fraud on Thursday. It happened around 2:15 p.m. in the 200 block of E. Columbia Avenue in Battle Creek. Police said the pair.
CLINTON, Miss. (WJTV) — Two people have been arrested by Clinton Police in connection with a credit card skimming ring. Authorities are looking for two additional suspects. Left to Right: Terrance Calvin Timothy Hodges 28-year-old.
A Miami-based ring of 12 people was indicted Thursday in a massive credit-card skimming scheme that took advantage of. s Office said it’s estimated that the group would make about $2.5 million in fraudulent transactions each week.
Two people with no apparent ties to the community, suspected of buying thousands of dollars in gift cards using stolen credit card information, had their alleged criminal activity come to an end outside Sam’s Club on Ken Bale Boulevard –.
State police asked Wednesday for tips to identify two men illegally using credit cards in two separate incidents. Based on surveillance images released Wednesday, Master Cpl. Gary E. Fournier said police believe one is white with a beard.
You may not think of a credit card — a piece of plastic with a magnetic strip — as the most technologically advanced device but a company is taking credit cards beyond this level to improve fraud prevention and even allow for multiple.
In the U.S., chip cards accounted for less than 2% of total fraud. Credit card fraud has become worse each year this decade and is expected to total $3167 billion by 2020. Still, the good news is that fraud remains lower than the peak.
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The owner of a Russian-themed cabaret restaurant in Brighton Beach was sentenced Wednesday to nine years in jail for ripping off clients through a bogus debt settlement firm in order to fund the nightclub and his lavish lifestyle. Michael.
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One-third of Americans do not still own a credit card. Annual Purchase Volume of US Credit Cards in 2011 was around $2,050 Billions. The average age at which a U.S. consumer first adopted a credit card is 20.8 years. 84% of the.
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